{"product_id":"aml-risk-management-copy","title":"AML: Risk Management","description":"\u003cdiv\u003e\n\u003cp\u003e\u003cspan data-olk-copy-source=\"MessageBody\"\u003eThis webinar explores how financial institutions design and implement risk-based programs to detect and prevent money laundering, terrorist financing, and other illicit activities. The session emphasizes core components such as customer due diligence, transaction monitoring, internal controls, and regulatory reporting obligations. It also highlights the role of international standards, technology, and strong governance in managing AML risks effectively.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cp\u003e\u003cb\u003e\u003cspan\u003eLearning Objectives\u003c\/span\u003e\u003c\/b\u003e\u003cspan\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cp\u003e\u003cspan\u003eAfter completing the course, participants will be able to:\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli\u003eExplain the key components of a risk-based AML program, including risk assessments, internal controls, and customer due diligence requirements.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli\u003eIdentify when enhanced due diligence is necessary, how suspicious activity reports (SARs) are used, and the consequences of non-compliance.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli\u003eRecognize the influence of international standards like FATF recommendations and evaluate how technology supports effective AML risk management.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003e*This program does NOT qualify, nor meet the National Standard for NASBA accreditation. \u003c\/p\u003e\n\u003c\/div\u003e","brand":"BankersHub","offers":[{"title":"Default Title","offer_id":46301483303087,"sku":"ODC1119252","price":299.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0646\/2894\/9167\/files\/AMLRiskManagement.jpg?v=1761775375","url":"https:\/\/www.bankershub.com\/products\/aml-risk-management-copy","provider":"BankersHub","version":"1.0","type":"link"}